Average salary: $77,545 /yearly

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  • $32 per hour

     ...analysts, and forensic accountants, to support law enforcement efforts domestically and overseas. CSS has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Drug Enforcement Administration (DEA). Responsibilities... 
    Suggested
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Overseas
    Flexible hours

    FSA Federal

    Arlington, VA
    2 days ago
  •  ...you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM.**Market Conduct Examiner****Risk & Regulatory Consulting, LLC****(Regulatory Insurance)****Work from home-any US location****Position Overview** The Market... 
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    Full time
    Work experience placement
    Internship
    Local area
    Work from home
    Flexible hours

    RSM US LLP

    New York, NY
    3 days ago
  • $100k - $150k

    Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join...
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    Full time
    Remote work

    Ascensus

    Nashville, TN
    9 hours ago
  • Current Employees of Happen Bank: Please apply via your internal Workday AccountHappen Bank (formerly LendingClub) is built around a simple purpose: to clear the way to help people turn intention into action, and action into financial progress. That means offering focused...
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    Full time
    Work at office

    Lending Club

    Lehi, UT
    9 hours ago
  • $21.56 - $29.11 per hour

    Exact compensation may vary based on skills, experience and/or education, and location. This position is also eligible for an annual bonus.SUMMARYThe Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH, check, and online...
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    Work at office
    Shift work

    Citizens Business Bank

    Rancho Cucamonga, CA
    1 day ago
  • About the Job About the Job: As a Mobile Collector , you would be a part-time, on-call, and at-will employee. What does this mean? On-Call and At-Will equal Flexibility! You will choose the days and hours you wish to work and the areas you wish to work ...
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    Part time
    Home office

    ExamOne

    Cresco, IA
    4 days ago
  • Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members, we’re changing the way people think about and interact with personal finance.We’re a next-generation financial services company and national bank using innovative...
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    Work experience placement
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    SoFi

    New York, NY
    9 hours ago
  •  ...Qualifications: A minimum of 5 years of experience in building code plan review or a related field. Certification as a Plans Examiner or the ability to obtain certification within six months of employment (preferred: ICC or Florida Board of Building Code... 
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    Local area
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    TEW & TAYLOR

    Naples, FL
    1 day ago
  • $40 - $50 per hour

    Location: Remote Employment Type: Part-Time, As-Needed   We are seeking an experienced civil engineering professional with a strong background in municipal plan review, site development, and floodplain management to join Aoka. In this role, you will play a critical...
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    Part time
    For contractors
    Local area
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    Aoka

    Fort Worth, TX
    a month ago
  • $4,496 - $7,698 per month

     ...Office of the Illinois Secretary of State Alexi Giannoulias Job Title:       Securities Examiner II Division: Registration & Licensing Union:            IFT Location:       421 E. Capitol Ave., Springfield, IL – Sangamon County Salary:... 
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    Full time
    Work at office

    Illinois Secretary of State

    Springfield, IL
    more than 2 months ago
  • $17.77 per hour

     ...with disabilities innovative services and opportunities to achieve personal success. JOB SUMMARY: Under general supervision, examines incoming Medicare redetermination appeals by reviewing documentation, claim history, and applicable guidelines to make appeal... 
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    Full time
    Contract work
    Temporary work
    Work at office
    Local area
    Remote work
    Monday to Friday
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    Brevard Achievement Center

    Florida, FL
    4 days ago
  • $70k - $79k

     ...field or equivalent experience. ~2+ years of experience in bank fraud detection or financial investigations. ~ Certified Fraud Examiner (CFE) and/or Certified Anti-Money Laundering Specialist (CAMS) designation preferred (or willingness to obtain within 12 months).... 
    Suggested
    Local area

    FVCB

    Manassas Park, VA
    2 days ago
  •  ...or other business-related subjects Basic knowledge of South Carolina tax laws, forms, and online computer systems Certified Fraud Examiner Additional Comments EEO: The SCDOR is committed to providing equal employment opportunities to all and does not discriminate on the... 
    Suggested
    Temporary work
    Remote work
    Monday to Friday
    Flexible hours
    2 days per week

    Nashville Public Radio

    Columbia, SC
    2 days ago
  • About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...
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    Work at office
    Remote work
    Flexible hours

    Employee Benefits Corporation

    Phoenix, AZ
    5 days ago
  • SNI Companies has partnered with a growing company in the Greater Richmond Area in search of a Fraud Analyst . This position is a contract for approximately 6 months. This position is REMOTE! Position Qualifications Education & Experience High School ...
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    Contract work
    Remote work

    SNI USA Inc

    Olney, MD
    4 days ago
  •  ...or other business-related subjects Basic knowledge of South Carolina tax laws, forms, and online computer systems Certified Fraud Examiner Additional Comments EEO: The SCDOR is committed to providing equal employment opportunities to all and does not discriminate on the... 
    Temporary work
    Remote work
    Monday to Friday
    Flexible hours
    2 days per week

    NewsletterJobs.io

    Columbia, SC
    3 days ago
  • $29.17 - $34.11 per hour

    Position Summary POSITION SUMMARY: Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and known fraudulent transactions. Responsible for the accurate and timely completion of credit card and debit card member disputes. Provides...
    Hourly pay
    Full time
    Work at office
    Monday to Friday

    University of Iowa Community Credit Union

    North Liberty, IA
    4 days ago
  • $25.96 - $32.69 per hour

    THE POSITION Our roster has an opening with your name on it. Job Overview The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays...
    Hourly pay
    Temporary work
    Local area
    Worldwide
    Flexible hours
    Night shift
    Weekend work
    Afternoon shift

    FanDuel

    Orlando, FL
    9 hours ago
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Job Description Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to ...
    Full time

    FIS

    Jacksonville, FL
    2 days ago
  • CLASSIFICATION: Non-Exempt REPORTS TO: Deposit Operations Manager JOB DESCRIPTION Summary/Objective Protects customers and the bank by detecting fraud early and strengthening fraud prevention practices across payment programs. Essential Functions ...
    Work at office
    Local area
    Remote work

    Burke & Herbert Bank

    Moorefield, WV
    3 days ago
  • $90k - $120k

    Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login across websites without having to create a new login...
    Full time
    Temporary work
    Work at office
    Remote work
    Flexible hours

    ID.me

    McLean, VA
    3 days ago
  • Forensic Accountant Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America...
    Remote work

    ClearanceJobs

    Alexandria, VA
    2 days ago
  • IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hires talented, creative and dedicated individuals to help...
    Full time
    Work experience placement
    Work at office

    International Bank of Commerce

    San Antonio, TX
    2 days ago
  • Job Opportunity At FISAre you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of ...
    Full time

    Fisglobal

    Jacksonville, FL
    3 days ago
  •  ...regulator Bachelor's Degree required (commensurate work experience may be considered) Professional designation as a Certified Fraud Examiner (CFE) or Certified AML and Fraud Professional (CAFP) preferred Working knowledge of fraud and financial crimes banking laws and... 
    Full time
    Work experience placement
    Work at office
    Remote work

    Virtual Vocations Inc

    United States
    2 days ago
  • Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on...
    Full time
    Work at office
    Remote work
    Relocation
    Relocation package
    Flexible hours

    Regions Financial

    Charlotte, NC
    2 days ago
  • $59.09k - $86.92k

    As the Fraud Prevention Analyst , you will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due to identity theft. These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH & Instant...
    Work at office
    Local area
    Remote work
    Flexible hours

    UMB Bank

    Kansas City, MO
    4 days ago
  • Fraud Analyst Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good clients, more revenue, and more growth - without getting burned. It's a precise, confident...
    Work at office
    Work from home
    Flexible hours
    Shift work
    Night shift
    Day shift
    Afternoon shift

    Accertify

    Itasca, IL
    4 days ago
  • About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message...
    Remote work

    Felix Technologies, Inc.

    Miami, FL
    2 days ago
  • Fraud Prevention Analyst We are FIS. Our technology powers the world's economy and our teams bring innovation to life. We champion diversity to deliver the best products and solutions for our colleagues, clients, and communities. If you're ready to start learning, growing...
    Full time
    Monday to Friday
    Shift work

    Fisglobal

    Milwaukee, WI
    1 day ago